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DAVIDOFF OF GENEVA USA, INC.

Company Details

Entity Name: DAVIDOFF OF GENEVA USA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 28 Jan 2011
Business ALEI: 1027008
Annual report due: 28 Jan 2019
Business address: 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782
Place of Formation: DELAWARE
E-Mail: DIANE.KALAMBOKAS@DAVIDOFF.COM

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
DOUGLAS LAUE Officer 3001 GATEWAY CENTRE PKWY, PINELLAS PARK, FL, 33782, United States 13138 72ND AVE, SEMINOLE, FL, 33776, United States
JAMES YOUNG Officer 3001 GATEWAY CENTRE PKWY, PINELLAS PARK, FL, 33782, United States 122 HOYT ST., APT. 2J, STAMFORD, CT, 06905, United States
DIANE KALAMBOKAS Officer 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782, United States 12906 HICKORYWOOD LANE, LARGO, FL, 33774, United States

History

Type Old value New value Date of change
Name change DAVIDOFF OF GENEVA DISTRIBUTION, INC. DAVIDOFF OF GENEVA USA, INC. 2013-10-25

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0007084096 2021-01-26 2021-01-26 Withdrawal Certificate of Withdrawal No data
0006294752 2018-12-18 No data Annual Report Annual Report 2018
0005741272 2017-01-16 No data Annual Report Annual Report 2017
0005492193 2016-02-23 No data Annual Report Annual Report 2016
0005276240 2015-02-10 No data Annual Report Annual Report 2015
0005276235 2015-02-10 No data Annual Report Annual Report 2014
0004969097 2013-10-25 2013-10-25 Amendment Amend Name No data
0004797817 2013-02-05 No data Annual Report Annual Report 2013
0004494085 2012-01-02 No data Annual Report Annual Report 2012
0004312651 2011-01-28 No data Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website